French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BENOIT 1970-12-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728 499826170 @Company
@Persons
@UBO
@INPI
MALLIE Louis Benoit Noel
DoB: 1970-12-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue la Priola 38660 Le Touvet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
497382 825170939 @Company
@Persons
@UBO
@INPI
MICOUD Jean-Claude Benoit Michel
DoB: 1970-08-25
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 Avenue Paul Cézanne le Riviera Baie - Bât.E 6700 Saint-Laurent-du-Var FRANCE
497383 825170939 @Company
@Persons
@UBO
@INPI
MICOUD Jean-Claude Benoit Michel
DoB: 1970-08-25
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Avenue Paul Cézanne le Riviera Baie - Bât.E 6700 Saint-Laurent-du-Var FRANCE
1145739 440156081 @Company
@Persons
@UBO
@INPI
FALEMPIN Benoit, Thierry
DoB: 1970-06-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Michel Hamelius 0 6700 ARLON BELGIQUE yes
@Cadastre
@Geotag
1493647 825306665 @Company
@Persons
@UBO
@INPI
BENOIT Thierry, Noël, Pascal
DoB: 1970-12-25
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camping des Peupliers 25870 Geneuille FRANCE
1493648 825306665 @Company
@Persons
@UBO
@INPI
BENOIT Thierry, Noël, Pascal
DoB: 1970-12-25
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Camping des Peupliers 25870 Geneuille FRANCE
1723822 494738750 @Company
@Persons
@UBO
@INPI
Caderas de Kerleau Benoit
DoB: 1970-01-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
25 rue Jacques Dulud 92200 Neuilly-sur-Seine France
2040183 344092093 @Company
@Persons
@UBO
@INPI
DEMONCEAUX Benoit
DoB: 1970-02-08
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Valois 60620 Betz France
3618386 812293850 @Company
@Persons
@UBO
@INPI
ROSEMAIN Franck Benoit Antoine
DoB: 1970-02-25
PoB: 03190 Moulins (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Lotissement les Sablons 71600 Varenne-Saint-Germain France
3811925 499826170 @Company
@Persons
@UBO
@INPI
MALLIE Louis Benoit Noel
DoB: 1970-12-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue la Priola 38660 Le Touvet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356965 752356089 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit, Jean-Paul
DoB: 1970-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356966 752356089 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit, Jean-Paul
DoB: 1970-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372642 521655704 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit, Jean-Paul
DoB: 1970-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
4373825 429722127 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit Jean-Paul
DoB: 1970-03-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blayac - Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
4388705 790719124 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit, Jean-Paul
DoB: 1970-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
4396314 512602616 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit, Jean-Paul
DoB: 1970-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396315 512602616 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit, Jean-Paul
DoB: 1970-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6671171 752138164 @Company
@Persons
@UBO
@INPI
JACQUEMIN Benoit Didier Ernest
DoB: 1970-12-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Champ Morin Etables Charrais 86170 Saint-Martin-la-Pallu FRANCE
7366768 820426674 @Company
@Persons
@UBO
@INPI
RENOU Fabrice, Benoit, Nicolas
DoB: 1970-01-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Nacelle 30240 Le Grau-du-Roi FRANCE yes
@Cadastre
@Geotag
7366769 820426674 @Company
@Persons
@UBO
@INPI
RENOU Fabrice, Benoit, Nicolas
DoB: 1970-01-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Nacelle 30240 Le Grau-du-Roi FRANCE yes
@Cadastre
@Geotag
8670183 790065353 @Company
@Persons
@UBO
@INPI
JACQUEMIN Benoit Didier Ernest
DoB: 1970-12-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Champ Morin Etables Charrais 86170 Saint-Martin-la-Pallu FRANCE
10045593 487516122 @Company
@Persons
@UBO
@INPI
POLLIE Damien Benoit Daniel
DoB: 1970-06-25
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU CHENE AMOUREUX 35520 LA CHAPELLE DES FOUGERETZ FRANCE
10048330 487605743 @Company
@Persons
@UBO
@INPI
POLLIE Damien Benoit Daniel
DoB: 1970-06-25
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU CHENE AMOUREUX 35520 LA CHAPELLE DES FOUGERETZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10478331 492063359 @Company
@Persons
@UBO
@INPI
BERNARD Benoit
DoB: 1970-11-02
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Guzelinghem 62910 Moringhem FRANCE
10509046 529708737 @Company
@Persons
@UBO
@INPI
LEMARQUIS Benoit Daniel
DoB: 1970-02-12
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 chemin Belle-Vue 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10561206 495084766 @Company
@Persons
@UBO
@INPI
ALLARD Benoit
DoB: 1970-09-14
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route Delage Le Lardin-Saint-Lazare 24570 LE LARDIN SAINT LAZARE FRANCE
14324082 525065405 @Company
@Persons
@UBO
@INPI
MANGATA-RAMSSAMY BENOIT Denise Marie
DoB: 1970-04-13
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Chemin Déboulé Hangar Savanna 97411 Bois de Nefles Saint Paul France
14335868 792081226 @Company
@Persons
@UBO
@INPI
FALQUE Benoit
DoB: 1970-06-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 B Rue Macabit 97434 Saint-Paul France
15260868 387784259 @Company
@Persons
@UBO
@INPI
WOLF Benoit
DoB: 1970-07-21
PoB: 68 ALTKIRCH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 A RUE DE SPECHBACH 68720 ILLFURTH FRANCE
15995746 503311235 @Company
@Persons
@UBO
@INPI
MALLIE Louis-Benoit
DoB: 1970-12-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
396 Rue de la Perrière 38660 Le Touvet France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.